TRICAPX LLP (LLPIN: AAV-3754) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of TRICAPX LLP are GOVINDA ROY, MRIGANKA BARUA, and NABAJEET KALITA.
TRICAPX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRICAPX LLP's LLP Identification Number is (LLPIN)AAV-3754. Its Email address is [email protected] and its registered address is House No 14, C/o Smt. Sabitri Deka, LKRB Path, Bye Lane 6, Nabin Road, Zoo Road Guwahati, Assam, India - 781024
Current status of TRICAPX LLP is - Active.
| LLP Identification Number | AAV-3754 |
| Name | TRICAPX LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-01-07 |
| Age of Company | 4 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRICAPX LLP |
| AAV-3754 |
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Get a list of all litigations TRICAPX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRICAPX. This report helps you understand the risk associated in dealing with TRICAPX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRICAPX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09021951 | GOVINDA ROY | Designated Partner | 2021-01-07 |
| 08515158 | MRIGANKA BARUA | Designated Partner | 2021-01-07 |
| 08515159 | NABAJEET KALITA | Designated Partner | 2021-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UINVOLVE PRIVATE LIMITED | U74999AS2019PTC019387 | Director | 2019-07-19 | Ongoing |
| UINVOLVE PRIVATE LIMITED | U74999AS2019PTC019387 | Director | 2019-07-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0435 | DRISTI EDUTECH LLP | C/O PRATIMA NATH, ZOO ROAD, TINIALI,9TH BYE LANE R.G.BARUAH ROAD,H NO 243,GEETA NAGAR,KAMRUP(METRO) GUWAHATI, Assam, India - 781024 |
| AAV-8905 | ZYTARIS PHARMA LLP | House No.31, Bye Lane No. 9 Zoo Road, R G Baruah Road, Kamrup(M) Guwahati, Assam, India - 781024 |
| AAW-3187 | CITYHOUSES SERVICES LLP | C/o SOROJ DEVI House No:6 Ground floor(Part1), Jonali Path R.G.B. Road, Guwahati, Assam, India - 781024 |
| U25209AS2010PTC010275 | CHENI PLASTICS & INFRASTRUCTURES PRIVATE LIMITED | C/o Hemen Deka, Chinaki Path Mother Teressa Road, Zoo Narengi Road , Guwahati, Assam, India - 781024 |
| U15491AS2003PTC007195 | BHAWANI TEA PRIVATE LIMITED | RUPALI PATH BYE LANE NO 1ZOO ROAD GUWAHATI , ASSAM, Assam, India - 781024 |
| U11201AS2016PTC017671 | ADVANCE DRILLING SERVICES PRIVATE LIMITED | M.T. ROAD, BYE LANE-6, GEETA NAGAR ZOO ROAD, GUWAHATI , GUWAHATI, Assam, India - 781024 |
| AAR-7405 | CROSSROAD DAIRY FARM FOODS LLP | House No. 20, 1st Floor, Neelakshi Kunj Narikalbasti, 4th Bye Lane, Zoo Road Guwahati, Assam, India - 781024 |
| AAO-7392 | METIER EXPORT IMPORT SERVICES LLP | H/N 41, C/O LOHIT CHANDRA MEDHI, NARIKAL BASTI 4TH BYE LANE, ZOO ROAD GUWAHATI, Assam, India - 781024 |
| AAO-8513 | HONNESHA IMF LLP | H/N 41, C/O LOHIT CHANDRA MEDHI, NARIKAL BASTI 4TH BYE LANE, ZOO ROAD GUWAHATI, Assam, India - 781024 |
| U01110AS2020PTC020465 | NATURESLICE SYNERGIES PRIVATE LIMITED | House No.7, Nilgiri Path, Zoo Road R.G. Baruah Road, Near Doordarshan Kendr a , Guwahati, Assam, India - 781024 |
| AAY-2140 | NE MANAGEMENT SERVICES LLP | C/O PRANAD KR DEWRI H NO 26 ZOO ROAD TINIALI SUGAM PATH PS ZOO ROAD DIST: KAMRUP METRO TINIALO, Assam, India - 781024 |
| U14219AS2008PTC010790 | NAGAUR POTASH AND MINERALS PRIVATE LIMITED | 1C, FIRST FLOOR,SUNRISE REGENCY,BYE LANE3, SANTIPATH AREA,RGB ROAD,PO.ZOO ROAD,P.S. GEETANAGAR , GUWAHATI, Assam, India - 781024 |
| AAR-0660 | GIAMYS INDUSTRIES LLP | House No 9, Uday Path, Zoo Road Kamrup (M) Guwahati, Assam, India - 781024 |
| AAS-4129 | ROJESLABS ECOMMERCE LLP | House no 4, Kanaklata Path Hatigarh Charali, Zoo Narengi Road Guwahati, Assam, India - 781024 |
| U24232AS2014PTC011798 | SOLARYAM PHARMA PRIVATE LIMITED | C/O PINU DAS, SAPTARSHI PATH ZOO ROAD TINALI , GUWAHATI, Assam, India - 781024 |
| U24304AS2018PTC018625 | OTHORBO CHEMICALS PRIVATE LIMITED | C/O D N BARUA, AMBIKAGIRI NAGAR H/NO.2, ZOO ROAD , GUWAHATI, Assam, India - 781024 |
| U15400AS2015PTC012232 | JAGRITI SERVICES PRIVATE LIMITED | HOUSE NO-354, MOTHER TERESA ROAD ZOO ROAD TINIALI , GUWAHATI, Assam, India - 781024 |
| AAY-8102 | MEGH PUSP CLUB AND RESORTS LLP | 36, Mandir Path, Zoo Narengi Road, Zoo Road, Kamrup Metro, Guwahati, Assam, India - 781024 |
| U92490AS2019PTC019573 | NK BIGSTAR PRIVATE LIMITED | C/O DEBO BORKOTOKY, H. NO. 35, RGB ROAD, 9TH BYE LANE, ZOO ROAD GUWAHATI Kamrup AS 781024 IN |
| AAQ-8945 | SARANSKA BROTHERS LLP | C/O – Bina Das, Ambikagiri Nagar Zoo Road Guwahati, Assam, India - 781024 |
| AAJ-9374 | HUDS CONSULTANCY SERVICES LLP | C/O - DIMBESWAR BORA AMBIKAGIRI NAGAR, ZOO ROAD, GUWAHATI, Assam, India - 781024 |
| AAV-2485 | EKAA ESTATES LLP | HOUSE NO 15, 15 UDHAY PATH R G BARUA ROAD GUWAHATI, Assam, India - 781024 |
| U24232AS2014PTC011878 | DEWEY HEALTHCARE PRIVATE LIMITED | HOUSE NO. 35, JONALI PATH R.G.BARUAH ROAD , GUWAHATI, Assam, India - 781024 |
| U17299AS2020PTC020374 | LOOMS & CRAFT PRODUCER COMPANY LIMITED | C/o Ambika Sarmah, Ambikagiri Nagar, Ghy-24, Zoo Road , Guwahati, Assam, India - 781024 |
| U10100AS2015PTC012024 | URANUS MINING PRIVATE LIMITED | House No. 16, Nectar Park Lakhimi Path, R.G. Baruah Road , Guwahati, Assam, India - 781024 |
| U26940AS2009PLC009135 | AEROTECH CEMENTS LIMITED | C/O. RAMESH PASARI, SANDORI ALI PATH R. G. BARUAH ROAD , GUWAHATI, Assam, India - 781024 |
| U26940AS2009PTC009190 | ROCKCEM CEMENTS PRIVATE LIMITED | C/O RAMESH PASARI, SANDORI ALI PATH R.G. BARUAH ROAD , GUWAHATI, Assam, India - 781024 |
| U22300AS2020PTC020185 | SANGBAD MEDIA & ENTERTAINMENT PRIVATE LIMITED | House No-1, 2nd Floor, RGB Road, Nilgiri Path, AIDC, , Guwahati, Assam, India - 781024 |
| AAK-1341 | SKILLNET ASSOCIATES LLP | Ground Floor, House No.2 Niribili Path, Ambikagiri nagar, R.G Baruah Road Guwahati, Assam, India - 781024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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